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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ 0
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Cayman: Expansion of the Cayman Islands beneficial ownership regime

www.harneys.com/insights/proposed-expansion-of-the-cayman-islands-beneficial-ownership-regime/ www.gov.ky/portal/page/portal/cighome/pressroom/archive/201912/Response%20to%20CFATF%20Progresses maples.com/Knowledge-Centre/Industry-Updates/2020/01/Cayman-Islands-Private-Funds-Bill-2020 maples.com/Knowledge-Centre/Industry-Updates/2020/01/Cayman-Islands-Mutual-Funds-Amendment-Bill-2020 0
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Cayman: Registrar’s public director/manager name search kiosks open

www.harneys.com/insights/directors-and-managers-of-cayman-islands-companies-take-note-that-the-registrar-s-public-directormanager-name-search-kiosks-open-on-1-october-2019/ www.ogier.com/publications/enhanced-information-for-cayman-entities www.conyers.com/publications/view/cayman-now-possible-to-inspect-a-list-of-company-director-names-and-limited-liability-company-manager-names/ www.cayman.finance/2019/09/laws-come-into-force-company-information-kiosks-set-for-1-october/ 0
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Cayman: Securities investment business – changes for excluded persons

www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 www.cima.ky/upimages/noticedoc/SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
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Cayman: Amendments to The Private Trust Companies Regulations

higgsjohnson.com/amendments-to-the-private-trust-companies-regulations-in-the-cayman-islands/www.gov.ky/portal/pls/portal/docs/1/12748521.PDFwww.bedellcristin.com/newsexperience/2019/cayman-enhances-its-trust-regime-with-the-trusts-amendment-law-2019/www.careyolsen.com/briefings/enhancing-cayman%E2%80%99s-trusts-lawhiggsjohnson.com/exclusive-jurisdiction-clauses-are-they-really-exclusive-2-2/# Update:www.careyolsen.com/briefings/enhancing-cayman%e2%80%99s-trusts-lawwww.ogier.com/news/amendments-to-cayman-trust-lawwww.mourant.com/2019-media/cayman-islands-trust-and-succession-law-may-2019.pdfwww.applebyglobal.com/publications/significant-changes-to-cayman-islands-trusts-law/www.harneys.com/insights/amendments-to-the-cayman-islands-trusts-law/ Changing with the Times: The Cayman Islands’ Trusts Law gets a Revamp maples.com/en/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Banks-and-Trust-Companies-Law-Amended higgsjohnson.com/enhancements-to-the-cayman-islands-trusts-laws/ www.bedellcristin.com/newsexperience/2019/new-show-and-tell-regulations-for-cayman-trustees/ 0
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